Elevate your career with TD as a Financial Crime Risk Analyst in Toronto, Ontario. This role focuses on analytical support and operational excellence in financial crime risk management.
In this experienced role, you’ll provide critical research and evaluation to support the Financial Crime Risk Management (FCRM) team. Your skills in data analysis and operational oversight will aid in reporting and addressing sensitive issues. You'll also coordinate efforts with business partners while enhancing your expertise in regulatory compliance and risk assessment.
Key Responsibilities:
• Provide analytical support and reporting for FCRM initiatives
• Assist in preparing communications for management and stakeholders




• Analyze data for program health reporting requirements
• Proactively identify risks and facilitate resolutions
• Coordinate with compliance partners for consistency in application
Requirements:
• Undergraduate degree or relevant experience
• Solid analytical and interpersonal skills
• Ability to manage confidential information
• Knowledge of regulatory trends and requirements
• Experience in risk management and reporting
Bring your expertise in financial crime risk analysis to TD and enhance our compliance efforts.
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📌 Financial Crime Risk Analyst Toronto
🏢 TD Bank
📍 Toronto